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How many recommendations were developed by FATF?
40
What is FATF?
The FATF Recommendations, the international anti-money laundering and combating the financing of terrorism and proliferation (AML/CFT) standards, and the FATF Methodology to assess the effectiveness of AML/CFT systems.
In accordance with the FATF Recommendations which TWO of the following would a firm of accountants (being a relevant profession according to the recommendations) be required to do?
The answer is 'Have a specific risk-based approach to detect and prevent money laundering ','Verify the identity of a new client'.
What organization has the right to unfreeze the assets of Specially Designated Nationals?
ofac
What is the international standard for combating money laundering activities?
The international standard for combating money laundering is primarily established by the Financial Action Task Force (FATF), which sets out a series of recommendations known as the FATF Recommendations. These guidelines promote a comprehensive framework for countries to implement effective measures, including risk assessment, customer due diligence, and reporting suspicious activities. Countries are encouraged to collaborate and share information to enhance global efforts against money laundering and terrorist financing. Compliance with these standards is assessed through mutual evaluations and peer reviews.
Who has representatives from varuious countries cooperating to combat money laundering?
FATF
Why do agricultural extension workers use blanket fertiliser recommendations when specific recommendations can be made?
Agricultural workers are trained in their recommendations. If they give blanket fertilizer recommendations, they are giving the safe answer. If they give specifics and are wrong, they are liable.
What are the recommendations of the Watson committee?
Six recommendations of the Watson Commission
What recommendations would be given to the Nokia company?
what recommendations would be given to nokia company
More customers though repeat recommendations?
more cutomers through repeat recommendations
Does recommendation have a plural form?
Recommendations is the plural of recommendation
Is this sentence correct The manager criticized your arguing about the recommendations?
The manager criticized your argument for/against the recommendations.
